Company NameFusion Foods Kilsyth Limited
Company StatusDissolved
Company NumberSC450098
CategoryPrivate Limited Company
Incorporation Date15 May 2013(10 years, 10 months ago)
Dissolution Date22 September 2020 (3 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward Chi Chu Lee
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2013(same day as company formation)
RoleChef
Country of ResidenceScotland
Correspondence Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
Director NameMr Stephen David Hemmings
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB

Location

Registered Address9 Royal Crescent
Glasgow
G3 7SP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Mr Edward Chi Chu Lee
100.00%
Ordinary

Financials

Year2014
Net Worth-£392
Cash£1,404
Current Liabilities£2,691

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

13 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
5 June 2017Confirmation statement made on 15 May 2017 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
(3 pages)
3 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
31 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
(3 pages)
28 May 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
11 June 2013Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT Scotland on 11 June 2013 (1 page)
23 May 2013Appointment of Mr Edward Chi Chu Lee as a director (2 pages)
15 May 2013Incorporation (28 pages)
15 May 2013Termination of appointment of Stephen Hemmings as a director (1 page)